DOSSIERS / SCI FAMILIALE CLEMENCEAU
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Company dossier

SCI FAMILIALE CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 2019-02-14
KYBE ID: FR-848289377 · 848289377 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FAMILIALE CLEMENCEAU
fr_insee
848289377
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-02-14
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36 RUE GEORGES CLEMENCEAU, 17800 PONS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
WILLIAM BERRYDirecteur—France registry
DANIEL BERRYDirigeant—France registry
DANIELE GARCIADirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

DANIELE GARCIA (officer) matches PEP Danièle Garcia — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100